Compliance Insights - Regulatory Compliance

A SaaS based platform that automates regulatory compliance management and monitoring

A PwC India Product

Effective compliance management is critical for any organization’s values and growth. Compliance environment globally is complex and cumbersome given the pace of changes, associated risks, and regulator activism. With its obligations coverage of around 60 countries, real-time dashboards, and reports, Compliance Insights has helped more than 200+ organizations and 4000+ users globally to transform the way compliances are managed. It shows the overall compliance health of the organization at any given time for senior management, compliance heads, and Board.

Challenges

visibility

Visibility around compliances across geographies

person

Person centric approach to compliance management over process and technology

dashboards

Cross functional collaboration

language

Staying abreast and aware on regulatory changes across globe

copyright

Clearly defined accountability and ownership around compliances

flash_on

Senior Management, Board awareness around compliance health of organization

Key Features

descriptionTransparency

Single repository of laws, compliances, statutory forms, licenses, and compliance evidence

reportRisk severity

Risk-based classification of compliances to focus on compliance risks that matter

trending_upAccountability

Clear assignment of roles and responsibilities at obligations level

businessWorkflows

Approval workflows and escalation mechanism

assignmentCompliance Dashboards

Customized dashboards and compliance reports

peopleCompliance Certificates

Digital compliance certificates for Board reporting

infoAlerts

Customizable email alerts and reminders to users for compliance due dates

thumb_upAudit module

Compliance audits and trails

phoneMobile app

Mobile as well as a web application

settingsIntegration with other GRC tools

Scalable architecture which supports integration with other GRC tools and data sources

Key Benefits

The Company
  • Central Repository of compliance obligations at the entity level
  • Repository of Compliance evidences
  • Ability to Demonstrate process for monitoring compliances
  • Improved compliance discipline & culture in the long run
Board and Senior Management
  • Automatically scheduled presentations and reports for compliance status
  • Automatic escalation for compliance misses
  • Clear accountability and responsibility locations and functions
  • Clear accountability and responsibility locations and functions
Compliance owners
  • Automatic alerts for compliances
  • Compliance reference repository
  • Compliance performance self review and evaluation

How We can Help

visibilityIncreased Visibility

Create a customized compliance repository in line with organizations' operations, an entity set up, and a geographical presence

autorenewAutomate compliance monitoring

Deploy compliance insights and digitize compliance repository for compliance monitoring automation

assignment_turned_inRegulatory updates

Provide periodic regulatory updates for changes in law and update compliance repository

computerDedicated helpdesk

Compliance helpdesk support with access to 100+ compliance and risk professional to user for advisory or compliance query support

smsAudit and review

Review of existing compliance processes to identify gaps and exposure areas

settingsManaged Services

Program management support to operationalize the framework, ensure compliance risks are adequately managed and monitored

Indicative Commercial Model

Rates will be tailored as per local territory.
Implementation fee unless specified would be additional.
Any customization to the standard offering will be charged on a case by case basis.
Developing Compliance Framework
INR 7 – 9 Lacs*One time
The fees will depend on the number of jurisdictions, law areas, and locations covered. 
  • Corporate law areas like secretarial, tax, employment, payroll, data privacy, Anti-Bribery, AML, etc
  • Regulatory and other bespoke risk areas like pharmaceutical, mining, maritime, mortgage, etc
Automation of Compliance Framework
INR 8 – 12 Lacs*One time
  • Configuration & upload of the content
  • Right to use license (perpetual/annual)
  • Training and handholding support

 

Annual Maintenance Support
25% to 30% of fees for component "A" Annual
  • Tracking of legal changes & providing customized updates
  • Application upgrade & technical query resolution support

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